COUTURE DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

COUTURE DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
COUTURE DEVELOPMENTS LIMITED was incorporated 21 years ago on 15/10/2002 and has the registered number: 04563461. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2021.

COUTURE DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2019 30/12/2021

Registered Office

PALLADIUM HOUSE
LONDON
W1F 7LD

This Company Originates in : United Kingdom
Previous trading names include:
SOHO LIVING LIMITED (until 12/09/2006)

Confirmation Statements

Last Statement Next Statement Due
15/10/2020 29/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DAVIES Nov 1964 British Director 2002-10-15 CURRENT
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2002-10-15 UNTIL 2002-10-15 RESIGNED
MR KONSTANTINOS IGNATIOU Jun 1980 Cypriot Director 2008-12-04 UNTIL 2011-11-30 RESIGNED
KONSTANTINOS IGNATIOU Jun 1980 Cypriot Director 2011-12-01 UNTIL 2016-06-01 RESIGNED
MS STASOULA GEORGIOU Aug 1972 Cypriot Director 2016-05-17 UNTIL 2016-06-01 RESIGNED
MR ALEXIS ALEXANDROU Nov 1968 Cypriot Director 2008-12-04 UNTIL 2011-11-30 RESIGNED
ALEXIS ALEXANDROU Nov 1968 Cypriot Director 2011-12-01 UNTIL 2016-05-17 RESIGNED
GABRIELLA STAFFORD Nov 1966 British Secretary 2002-10-15 UNTIL 2004-10-19 RESIGNED
MS LORA EVANS Mar 1967 British Secretary 2004-10-19 UNTIL 2023-05-31 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2002-10-15 UNTIL 2002-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Davies 2018-10-17 11/1964 Monaco   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Paul Davies Holdings Ltd 2016-04-06 - 2018-10-17 3731 Limassol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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